Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AL-RIDA TRADING LIMITED
CIN: U27209MH2022PLC376431 As on: 2026-07-13
AL-RIDA TRADING LIMITED (CIN: U27209MH2022PLC376431) is a Public company incorporated on 09 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.AL-RIDA TRADING LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of AL-RIDA TRADING LIMITED are GULZAR MOHAMMED MUSTAKIM KHAN, SALMAN SHAMIM KHAN, and RIZWAN SHAIKH.
AL-RIDA TRADING LIMITED's Corporate Identification Number (CIN) is U27209MH2022PLC376431 and its registration number is 376431. Users may contact AL-RIDA TRADING LIMITED on its Email address - [email protected]. Registered address of AL-RIDA TRADING LIMITED is RNo 81 Gaondevi Khot Chawl Mandir Colony Near MPGP Colony V B Nagar Kurla West , Mumbai, Maharashtra, India - 400070.
Current status of AL-RIDA TRADING LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AL-RIDA TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AL-RIDA TRADING
Purchase full report of AL-RIDA TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AL-RIDA TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AL-RIDA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09498795 | GULZAR MOHAMMED MUSTAKIM KHAN | Director | 2022-02-09 |
| 09707995 | SALMAN SHAMIM KHAN | Additional Director | 2022-08-22 |
| 09708003 | RIZWAN SHAIKH | Additional Director | 2022-08-22 |
Past Directors & Key Managerial Personnel of AL-RIDA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09181744 | ARSHADMOHAMMAD NIZAM ANSARI | Director | - | 2022-08-22 |
| 09227291 | GULFAM MOHD MUSTAQEEM KHAN | Director | - | 2022-08-22 |
Other Directorships of ARSHADMOHAMMAD NIZAM ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVUP ENTERPRISE PRIVATE LIMITED | U45309GJ2021PTC122783 | Director | 2021-05-22 | Ongoing |
| MURTAZA ENTERPRISES LIMITED | U45309GJ2022PLC128662 | Director | 2022-01-14 | Ongoing |
| CERTUNE ENTERPRISE (OPC) PRIVATE LIMITED | U45400GJ2021OPC123303 | Director | 2021-06-15 | Ongoing |
| ARSH STEEL AND SCRAP LIMITED | U51909GJ2022PLC128406 | Director | 2022-01-03 | Ongoing |
Other Directorships of GULFAM MOHD MUSTAQEEM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIBHA TRADERS PRIVATE LIMITED | U45309GJ2021PTC123849 | Director | 2021-07-05 | Ongoing |
| MURTAZA ENTERPRISES LIMITED | U45309GJ2022PLC128662 | Director | 2022-01-14 | Ongoing |
| SEERAH STEEL (OPC) PRIVATE LIMITED | U51909GJ2021OPC125054 | Director | 2021-08-23 | Ongoing |
| METALLEK TRADING PRIVATE LIMITED | U51909MH2021PTC368865 | Director | 2021-10-05 | Ongoing |
Other Directorships of GULZAR MOHAMMED MUSTAKIM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAVIKA ISPAT AND ALLOYS PRIVATE LIMITED | U28990MH2021PTC373354 | Director | 2022-06-02 | Ongoing |
Other Directorships of SALMAN SHAMIM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RIZWAN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U41000MH2025PTC458838 | SARA INFRA PROJECTS SOLUTIONS PRIVATE LIMITED | 5/12 MIG Colony V B Nagar,Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| ACN-1236 | UP STUDIO DESIGN LLP | ROOM NO 02, CHAWL NO 02, KAMGAR NAGAR,,PIPE ROAD, NEAR MIG COLONY, KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070 |
| U51909MH2021PTC368865 | METALLEK TRADING PRIVATE LIMITED | VINOBA BHAVE NAGAR, GAONDEVI KHOT CHAWL, OPP. PMGP COLONY, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| AAT-0155 | BEAST FIRE & ENGINEERING LLP | RM NO 14, BLDG NO 30 LIG COLONY, V B NAGAR, KURLA(WEST) MUMBAI, Maharashtra, India - 400070 |
| U27310MH2013PTC239884 | TRIARC CONCEPTS PRIVATE LIMITED | 105, Hi Tech Complex,L.I.G. Colony, Near V.B. Nagar Police Station, Kurla (W ) , Mumbai, Maharashtra, India - 400070 |
| U51909MH2022PTC385610 | FAA GLOBAL EXPORTS PRIVATE LIMITED | FLAT-202, BLDG-3, MUBARAK CHSL, MUBARAK COMPLEX, V B NAGAR, KURLA WEST, BHD LIG , COLONY, Maharashtra, India - 400070 |
| U72900MH2014PTC259761 | MACKSOFY TECHNOLOGIES PRIVATE LIMITED | R.NO.305,BLDG NO.6-B,AL-HAMD CHS ,KAPADIA NAGAR C.S.T ROAD,NEAR KURLA DEPOT,KURLA(WEST), , MUMBAI, Maharashtra, India - 400070 |
| U24100MH2020PTC340540 | ALENVISION PHARMA PRIVATE LIMITED | 216, HI TECH SHOPPING CENTRE, NEAR V.B. NAGAR POLICE STATION KURLA WEST, , Mumbai, Maharashtra, India - 400070 |
| AAP-7650 | SEEKEN DIGITAL LLP | 10/01 L.I.G Colony, Vinoba Bhave Nagar Near Madina Hotel, Kurla (West) Mumbai, Maharashtra, India - 400070 |
| AAD-2752 | IHM MANAGEMENT CONSULTING SERVICES LLP | 2 - C / 12, TAXIMENS COLONY LOHIA NAGAR, L.B.S. MARG, KURLA (WEST) MUMBAI, Maharashtra, India - 400070 |
| U64204MH2021PTC356091 | CHANNEL 3 INFO MEDIA PRIVATE LIMITED | 103, HIGHRISE C H S LTD, L B S MARG, NEAR TAXIMENS COLONY , KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAN-5748 | GENRIXMART LLP | Flat No. 04, Bldg. No. 12, Pratima C.H.S. Ltd M.I.G. Colony, V.B. Nagar, Kurla (W) Mumbai, Maharashtra, India - 400070 |
| ACD-6391 | GAP INTERIORS LLP | OFFICE NO. 401/19, GROUND FLOOR, RAM BACHHAN SINGH CHAWLL, WARD NO. L,HALL ROAD, NEAR FRIENDS COLONY, KURLA WEST, MUMBAI - 400070,Mumbai,Mumbai,Maharashtra,India-400070 |
| U45201MH2018PTC304784 | KPA INFRASTRUCTURE PRIVATE LIMITED | Flat No.44, Bldg 6-A, 4th Flr, Taximen Colony, Lohia Nagar, LBS Marg, , KURLA - WEST, MUMBAI, Maharashtra, India - 400070 |
| U63090MH2019PTC333264 | UMRAGO TRAVELS PRIVATE LIMITED | FLAT NO.16,BLDG NO.15,EKTA CO-OP.HOUSING SOC LTD, M.I.G COLONY,VINOBA BHAVE NAGAR , KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| ABZ-0921 | ILIKA WAGE FORCE LLP | 4A/203 SAI SIDDHI CO-OP HSG SOC. LTD VINOBA BHAVE NAGAR,NEW MHADA COLONY KURLA CHEMBUR LINK ROAD KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070 |
| AAI-7045 | INTEGRATED MANAGEMENT AND ALLIED SERVICE S LLP | 2C/12 BOMBAY TAXIMENS COLONY L B S MARG KURLA WEST MUMBAI 400070 MUMBAI, Maharashtra, India - 400070 |
| U67190MH2011PTC225497 | MONEYGROWTH ADVISORY AND SERVICES PRIVATE LIMITED | 54-C/115, KAVERI, TEACHERS COLONY, VINOBA BHAVE NAGAR, KURLA WEST, MUMBAI 400070 , MUMBAI, Maharashtra, India - 400070 |
| U45309MH2020PTC349617 | SPACE GROUP BUILDER & DEVELOPERS PRIVATE LIMITED | B-33/1, MAQSOOD ESTATE, KISMAT NAGAR, C. S. T ROAD, NEAR B. K. C. KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| ACD-9119 | ABHILAKSHYA INFRABUILD LLP | 1st Fl Bldgname Khot Chal,V B Nagar Kurla,Mumbai,Mumbai,Maharashtra,India-400070 |
| AAO-4081 | ALSIHA NUTRITIONS LLP | 2/51C, BHOLE NGR, V B NAGAR, OFF. SCLR, KURLA WEST.,MUMBAI,Mumbai City,Maharashtra,India-400070 |
| U45400MH2022OPC382383 | G.SHAH DEVELOPER (OPC) PRIVATE LIMITED | 7A, 63, Lohia Nagar Naaz, LBS Marg, Teximens Colony, Kurla West,Mumbai,Mumbai City,Maharashtra,400070-India |
| U43299MH2023PTC400704 | ALIP BUILDERS AND DEVELOPERS PRIVATE LIMITED | NO . 8 A, 402, CTS NO 916 (PT) 917(PT)918, MHADA LIG COLONY, VINOBA BHAVE NAGAR,,NEAR AL-BARKAT SCHOOL, OPP SCLR FLYOVER,KURLA (W),,Mumbai,Mumbai,Maharashtra,400070-India |
| U52393MH2006PTC159263 | ALTR INTERNATIONAL PRIVATE LIMITED | UNIT B-518 & 519 ZILLION BUILDING,VILLAGE KURLA IV NEAR KURLA BUS DEPOT, L.B.S. MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| ACB-5521 | MSK WOODROCK DEVELOPERS LLP | R NO 6 KHOT CHAWL NEAR PMVINOBA BHAVE NAGAR KURLA Mumbai, Maharashtra, India - 400070 |
| U74999MH2013PTC250796 | SANA IQRA PROJECTS PRIVATE LIMITED | 1 17 MIG Colony, Vinoba Bhave Nagar, Kurla - West , Mumbai, Maharashtra, India - 400070 |
| U74999MH2014PTC253745 | SRK KOHINOOR INFRASTRUCTURE PRIVATE LIMITED | Teacher's colony 54/A/80, Vinoba bhave nagar KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAE-0535 | VGURU CONSULTING LLP | 17/6, L I G COLONY, VINOBA BHAVE NAGAR, PIPE ROAD, KURLA (WEST) MUMBAI, Maharashtra, India - 400070 |
| AAJ-6445 | R-NEXT DATA SOLUTION LLP | 132/B MAHIMWALA CHAWL-117, SARVESHWAR MANDIR MARG KHATU LANE, TAKIYAWARD, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.